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How Abba Kyari’s Brother Received N279m from Hushpuppi, Others – Police

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Police investigations have revealed how members of a syndicate led by international scammer, Ramon Abass, popularly known as Hushpuppi paid N235, 120, 000 to a younger brother of a former Commander, Intelligence Response Team, Abba Kyari

The probe also indicates that Kyari, a Deputy Commissioner of Police, equally funnelled N44m to his brother’s bank account in multiple transactions.

However, the investigation report obtained by our correspondent on Monday, failed to disclose whether Kyari’s brother was acting as a proxy for his embattled elder brother who is currently in custody of the National Drug Law Enforcement Agency.

The DCP, who was suspended by the police last July for his alleged links to Hushpuppi, allegedly attempted to sell part of the cocaine which was seized from some drug dealers in Enugu, while he was on suspension.

The investigation report which was submitted to the Attorney-General of the Federation disclosed that a total of N279.120m flowed to the younger Kyari’s bank account at various times from the cyber scam syndicate members-Efe Martins (lead coordinator), Sikiru Adekoya, Usman Ibrahim, and Hussaini Ala.

It stated, “Sikiru Adekoya has many times received money from Hushpuppi and Efe and has equally transferred money to Usman Ibrahim. Adekoya after initial denial of having any financial transaction with both Hushpuppi and Efe Martins eventually admitted receiving various sums of money through transfers into his GTBank.

‘’However, he could not offer reasonable explanations of what the sums were meant for and what he did with the monies. The network of Hushpuppi Internet fraud syndicate consists of Efe Martins as the lead coordinator who through his company, Efe Martins Integrated Concept Ltd., has at various times transferred different sums of money to Sikiru Adekoya, Usman Waziri Ibrahim, Hussaini Ala.

“A junior brother to DCP Kyari is a major beneficiary of funds from the Zenith Bank account of Hussaini Ala from where he at different times received various sums totaling N218, 120, 000. He also received the sum of N44m in multiple transactions from DCP Abba Kyari.’’

He was taken into custody by the NDLEA alongside four officers after he was indicted for dealing in drugs by the police.

His accomplices include Sunday Ubuah, ASP Bawa James, Inspector Simon Agrigba and John Nuhu. Another officer, ASP John Umoru, is said to be at large.

Curiously, the Special Investigation Panel which authored the report did not invite or interrogate Kyari’s brother about the huge sums of money deposited into his bank account by the fraud syndicate and the DCP.

In its recommendations, the Force Disciplinary Committee which reviewed the SIP investigation report indicted Kyari for violating the social media policy of the Nigeria Police Force by responding to the Federal Bureau of Intelligence’s indictment on his Facebook page without recourse to laid down procedures.

Committee accuses Kyari of hobnobbing with fraudulent characters, violating the police professional ethics

For hobnobbing with fraudulent characters and violating the police professional ethics, the committee awarded Kyari the punishment of reduction in rank from DCP to ACP, stating that “the evidence of (N8mn) bribe is circumstantial in that the bribe mainly was not paid into the officer’s account nor was any proceeds of the bribe traced by the panel much less linking the officer to any such proceeds.’’

The FDC further said there was no evidence of direct fund transfer from either Hushpuppi or Efe  into any of Kyari’s accounts “but there were records of various funds transfers totaling N17m which originated from Efe Martins into the accounts of Usman Waziri, Hussaini Ala and brother to DCP Kyari.”

Meanwhile, the force has intensified investigations into Kyari’s links to criminal gangs and alleged involvement in money laundering as directed by the Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN).

Malami had in his legal advice to the police leadership said a prima facie case of money laundering had been established against the former IRT commander.

The advice read in part, “That there exists a prima facie case of conspiracy, collaboration, receipt, conversion, transfer and/or retention of proceeds of unlawful activities contrary to the provision of Section 15, 17 & 18 of the Money Laundering (Prohibition) Act, 2004 and Section 17 of the Economic and Financial Crimes Commission (Est) Act, Cap EI Laws of the Federation of Nigeria, 2004 against DCP Abba Kyari and other suspects in view of the overwhelming evidence showing the nature of his disguised financial transactions and activities with Abbas Hushpuppi, Efe Martins, Usman Ibrahim Waztiri, Sikiru Adekoya, Hussaini Ala and Sharon Festus who are all confirmed members of international internet fraud network.

“Although the facts and circumstances of this case as contained in the case fire are suggestive to money laundering offences against DCP Abba Kyari and his accomplices namely: Abbas Hushpuppi, Efe Martins, Usman Ibrahim Waziri, Sikiru Adekoya, Hussaini Ala and Sharon Festus; in order to successfully prosecute them, there is a need for a more thorough dissecting and tracing of the suspected 33 proceeds of crime received by DCP Abba Kyari directly or indirectly through the said accomplices.”

The AGF also ordered the police to trace the movement of money, withdrawals from the various accounts linked to Kyari and his suspected accomplices as well as the use of the funds in purchasing physical assets and properties in order to clearly expose ‘’the disguised nature of the suspected proceeds of crime.’’

Speaking to The PUNCH on Tuesday, the NDLEA spokesman, Femi Babafemi, said investigation into Kyari’s links to the drug gang was still ongoing as the DCP was being interrogated by detectives.

The Punch

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Tinubu’s Absence: There’s No Vacancy in Aso Rock, Akpabio Declares

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President of the Senate, Godswill Akpabio has dismissed calls for President Bola Tinubu to hand over power to Vice President Kashim Shettima, saying there is no leadership vacuum despite the President’s continued working vacation abroad.

Speaking on Tuesday, in Akwa Ibom State, while commissioning road projects executed by Governor Umo Eno, Akpabio addressed public concern over Tinubu’s three-week holiday, which was recently extended by one week. He insisted the President remains fully in office and continues to carry out his constitutional duties.

“I am the Senate President, and I am not the acting President of Nigeria, because President Tinubu is still in power. He is on a working leave, and there is no absence in Aso Rock. The world is a global village, and one can give instructions over the internet. So, why are people complaining?” he retorted.

Akpabio emphasized that only his office can declare a presidential vacancy and that no such condition currently exists. “Right now, there is no vacancy. Asiwaju Tinubu is still in power, and he is still running the affairs of Nigeria,” he added.

To underscore the President’s continued engagement, Akpabio disclosed of recent diplomatic contacts, including communications with French President Emmanuel Macron.

His remarks may have finally put to bed, unnecessary concerns raised by critics who claim the extended absence has hindered governance. Invoking modern communication, Akpabio argued a “remote” presidency can still function effectively.

The Presidency has not provided a formal return date for President Tinubu. Akpabio’s comments, however, signal a united stance within the ruling All Progressives Congress (APC) aimed at quelling speculation about a leadership crisis.

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Nigeria Can Not Be on Vacation, Who is in Charge? Atiku Queries over Vacuum in Aso Rock

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Former Vice President Atiku Abubakar has asked the Presidency and the National Assembly to clarify who is constitutionally exercising the powers of President Bola Ahmed Tinubu following the expiration of the 21-day period announced for the President’s annual vacation.

Recall that Tinubu left Nigeria on August 30 for a three-week annual vacation in Europe. The President’s absence coincided with Vice President Kashim Shettima’s official engagements outside the country, including his current representation of Nigeria at the 81st United Nations General Assembly in New York.

In a personally signed statement on Monday, Atiku argued that the expiration of the 21-day period had raised questions under Section 145 of the 1999 Constitution regarding the transfer of presidential powers.

Section 145(1) provides for the President to transmit a written declaration to the President of the Senate and the Speaker of the House of Representatives when proceeding on vacation extending beyond a specified period or when otherwise unable to perform the functions of his office.

Atiku said Nigerians had not been shown any such declaration transferring presidential functions to Shettima.

“President Tinubu left Nigeria on 30 August. The Presidency publicly announced a three-week vacation. Yet, to date, Nigerians have not been shown any constitutional letter transmitting presidential authority to Vice President Kashim Shettima.

“The 21 days have now elapsed. If such a letter exists, the Presidency should publish it immediately,” Atiku said.

The 2027 African Democratic Congress (ADC) presidential candidate, said the constitutional provision also addresses a situation where the President fails to transmit the required declaration.

He referred to Section 145(2), which provides that where the President is unable or fails to transmit the declaration within 21 days, the National Assembly can, by a simple majority in each chamber, mandate the Vice President to perform the functions of President as Acting President.

Atiku therefore asked the National Assembly to explain whether the constitutional procedure had been activated.

“If it does not, then the constitutional mechanism contemplated by Section 145(2) has been triggered, and the National Assembly owes Nigerians an explanation as to why it has not acted.

“This is not a matter of political convenience. It is a matter of constitutional order,” he said.

Atiku further drew attention to Shettima’s presence in New York, where he is leading Nigeria’s delegation to the 81st United Nations General Assembly based on the President’s directive.

Atiku said the situation raised a question about who was exercising presidential authority in Nigeria and under what constitutional instrument.

“So again: who is exercising presidential authority in Nigeria today, and under what constitutional instrument?” he asked.

The former Vice President also criticised what he described as reliance on informal indications of presidential activity while the President remains abroad.

“Nigeria cannot be governed by assumptions. It cannot be governed by presidential social-media posts from Europe.

“It cannot be governed by photographs from private dinners at the Élysée Palace.

“It cannot be governed on autopilot,” he said.

Atiku also said President Tinubu should be in the country at a time like this, linking his concerns to recent domestic developments in the country, including the deaths of 37 Nigerians in the custody of the Nigeria Security and Civil Defence Corps in Minna.

He said the incident had led to investigations, suspensions and calls for independent scrutiny.

He also raised concerns about petrol prices, claiming that the product was selling for as much as ₦1,500 per litre in some parts of the country.

“These are not ordinary times. Yet the President is abroad. The Vice President is abroad.

“The Senate President is abroad. And Nigerians have not been told, in the clear constitutional language required of a serious democracy, who is exercising the powers of the President,” Atiku said.

Atiku acknowledged the diplomatic significance of Tinubu’s private dinner with French President Emmanuel Macron in Paris but argued that Nigeria’s governance responsibilities could not be suspended while the President was abroad.

“President Tinubu’s private dinner with President Emmanuel Macron in Paris may serve diplomatic purposes. But Nigeria itself cannot be placed on vacation.

“The Constitution does not recognise a ‘working vacation’ as an alternative system of presidential succession.

“It provides a procedure. That procedure must be obeyed,” he argued.

Atiku consequently called on the Presidency to disclose whether Tinubu transmitted the declaration required under Section 145(1) before leaving Nigeria.

He also asked the President of the Senate and the Speaker of the House of Representatives to state whether they received such a communication.

“If no declaration was transmitted within the constitutionally stipulated period, the National Assembly must explain why the procedure provided by Section 145(2) has not been activated,” he said.

Atiku concluded that the issue was bigger than the President’s personal movements, arguing that Nigerians were entitled to know who was constitutionally responsible for the exercise of presidential powers.

“Nigeria is bigger than any President.

“At a time of severe economic hardship, rising energy costs, security challenges and the shocking deaths of citizens in government custody, the country deserves visible, accountable and constitutionally grounded leadership.

“The question will not disappear: Who, constitutionally, is in charge of Nigeria?” Atiku questioned.

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Tinubu Gushes over Wife, Oluremi, at 66, Calls Her Truest Friend, Confidante

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President Bola Tinubu has celebrated his wife, Oluremi, on her 66th birthday, describing her as his “truest friend and confidante”.

In a birthday tribute to the First Lady on his verified X handle on Monday, Tinubu praised her patience, courage, compassion and unwavering support throughout their years together.

The President, who described Oluremi as the woman who had stood by him through different seasons of his life, said she had shared his burdens and provided counsel during difficult moments.

“Today, I celebrate the woman who has walked beside me with patience, grace and uncommon courage. Àwọn àgbà sọ pé, ‘Ìyàwó rere ni adé ọkọ rẹ̀.’ A good wife is her husband’s crown,” he said.

Tinubu said Oluremi had given practical meaning to the biblical description of a virtuous woman, adding that she had remained a source of strength and understanding to him.

“The burdens that were mine to bear often found their way onto your shoulders. The thoughts I could not put into words somehow found their way to you.

“In difficult times, when the future was uncertain, you stayed calm beside me and prayed with me,” he stated.

The President described the First Lady as his “truest friend and confidante”, saying she was never afraid to offer him honest counsel.

“I call you my truest friend and confidante because you speak the truth plainly, even on the days I would rather not hear it,” Tinubu said.

He also praised Oluremi for her role in raising their children and grandchildren, saying her values of faith and kindness had shaped the family.

“Our home bears the lasting imprint of your devotion. Our children and grandchildren have grown beneath the shelter of your prayers. They carry your values of faith and kindness wherever life takes them,” he said.

Tinubu also highlighted the First Lady’s humanitarian activities, recalling her work through the New Era Foundation and the Renewed Hope Initiative.

“Nigerians know you for your compassion, kindness, generosity of spirit and steadfast faith. I have watched you touch lives quietly and consistently, offering hope and support to those in need,” he said.

He added that her initiatives had supported young people, widows, elderly citizens and women farmers across the country.

“From the New Era Foundation during our years in the saddle in Lagos to the Renewed Hope Initiative today, your care has reached many young boys and girls, widows, elderly citizens, and women farmers across the country,” the President stated.

Tinubu also acknowledged Oluremi’s advocacy for people affected by tuberculosis and other diseases, describing her as a compassionate advocate and determined champion.

He said her compassion transcended ethnic, regional and religious boundaries.

“For you, compassion has never recognised the boundaries of tribe, region or religion,” he said.

Reflecting on their years together, Tinubu said their shared experiences, including difficult decisions and sacrifices, had strengthened their relationship.

“A long journey teaches a man the true value of a good partner. We have travelled a long road together. I think of the difficult decisions we talked through for hours and the sacrifices no one else saw.

“Laughter and prayer carried us through many of them,” he said.

The President said he would choose Oluremi again if given the opportunity to relive his life.

“If life returned me to the beginning, I would choose the same road that led me to you. Through every mile, my heart has always remained at home with you,” Tinubu said.

The President wished the First Lady many more years in good health and happiness.

“Happy 66th birthday, my darling Oluremi. I pray that God Almighty will grant you many more years in good health and joy,” he said.

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